Leading Regulatory Expert

5 days ago


Singapore beBeeCompliance Full time $180,000 - $250,000
Key Compliance Position for Leading Crypto Exchange

This is a unique opportunity to take on the role of Head of Compliance, responsible for overseeing all compliance activities in Singapore, including AML/CFT, regulatory reporting, and operational risk controls. The ideal candidate will have a deep understanding of the Payment Services Act and Singapore's regulatory landscape.

Responsibilities:
  • Design and implement compliance policies, procedures, and training programs tailored to PSA and crypto-specific requirements.
  • Develop and maintain relationships with MAS and other regulatory bodies, ensuring timely and accurate communication.
  • Lead and manage a high-performing compliance team, fostering a proactive and collaborative culture.
  • Collaborate cross-functionally with Legal, Product, Operations, and Engineering to embed compliance into business processes.

Requirements:
  • Minimum 10 years of direct experience working with MAS, preferably in payments, fintech, or financial services.
  • Deep expertise in the Payment Services Act and Singapore's regulatory landscape.
  • Proven track record in AML/CFT compliance, including policy development and enforcement.
  • Experience in the payments industry is essential; exposure to cryptocurrency or blockchain is highly advantageous.
  • Strong leadership skills with the ability to build and scale teams and systems from scratch.

Benefits:
  • Opportunity to shape the future of finance in a high-growth, global environment.
  • Direct impact on strategic decisions and regulatory positioning.
  • Collaborative culture with visionary leadership and cutting-edge technology.

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